DOSSIERS / TRANS LOGISTIQUES NEGOCES
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Company dossier

TRANS LOGISTIQUES NEGOCES

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489451484 · 489451484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS LOGISTIQUES NEGOCES
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489451484
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dissolved
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Simplified joint-stock company (SAS)
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2006-04-06
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CHE DE LA CRIDE, 13740 LE ROVE
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77.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE LOPEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100